Hughes Systique Private Limited, a active private limited company, was established on 25 July 2005 in New Delhi, Delhi, India. Engaging in advertising agencies & media services within the information and communication sector, it holds CIN: U72200DL2005PTC139005. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹40.35 Cr.
Formerly known as Hughes Systique India Private Limited, Babian Software India Private Limited. It upholds a compliant status. Employing 933 professional, Its leadership includes Anil Kumar Sharma (Director), Pranav Roach (Director), Vinod Sood (Managing Director). Past directors included Pradman Prithvinath Kaul, Vinod Sood, Manish Kapoor. It holds ₹42.25 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1, Shivji Marg, Westend Greens, Nh-8, New Delhi, Delhi, 110037.
U72200DL2005PTC139005
139005
25 July 2005
₹45.00 Cr
₹40.35 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Sharma | Director | 04 May 2006 | Current |
| Pranav Roach | Director | 04 Jan 2006 | Current |
| Vinod Sood | Managing Director | 04 Jan 2006 | Current |
| Pradeep Prithvinath Kaul | Director | 04 Jan 2006 | Current |
| Manish Kapoor | Alternate Director | 24 Sep 2019 | Current |
| Ajay Kumar Gupta | Director | 04 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2025 | Past |
| Pramod Abcsdd | Director | 04 Jan 2016 | Past |
| Pramod Abcsdd | Alternate Director | 08 Feb 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Hughes Systique Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.58% increase. The company also saw a substantial improvement in profitability, with a 18.26% increase in profit. The company's net worth Soared by an impressive increase of 22.26%.
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In 2023, Hughes Systique had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹422,500,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Others | ₹3.00 Cr | Open |
| 08 Mar 2019 | Others | ₹20.25 Cr | Open |
| 03 Aug 2009 | Others | ₹19.00 Cr | Open |
| 22 Feb 2021 | Others | ₹2.00 Cr | Satisfied |
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Hughes Systique has a workforce of 933 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hughes Systique, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hughes Systique's trajectory.
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The activity A charge with Others of Rs. 20.25 Cr registered on 08 Mar 2019 with Charge ID 100247756 was modified on 18 Jun 2025. was completed.
The activity A charge registered on 22 Feb 2021 via Charge ID 100426467 with Others was fully satisfied on 29 Jan 2025. was completed.
Hughes Systique Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Hughes Systique Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Manish Kapoor was appointed as a CFO was appointed as a CFO on 11 May 2023 & has been associated with this company since 2 years 6 months . was documented.
A charge with Others of Rs. 19.00 Cr registered on 03 Aug 2009 with Charge ID 10170566 was modified on 25 May 2022. was recorded as a recent event.
The CIN of Hughes Systique Private Limited is U72200DL2005PTC139005.
Hughes Systique Private Limited is headquartered at 1, Shivji Marg, Westend Greens, Nh-8, New Delhi, Delhi, 110037.
Hughes Systique Private Limited was incorporated on 25 July 2005.
The current directors of Hughes Systique Private Limited are
The primary industry of Hughes Systique Private Limited is Information And Communication.
Hughes Systique Private Limited is unlisted.
The authorized capital of Hughes Systique Private Limited is ₹45.00 Cr, and the paid-up capital is ₹40.35 Cr.
The compliance status of Hughes Systique Private Limited is Compliant.
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